West Ham United Hospitality Limited

Company Name	West Ham United Hospitality Limited
Company Status	Active
Company Number	03775950
Category	Private Limited Company
Incorporation Date	24 May 1999(24 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Gold
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(10 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr David Sullivan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(10 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Secretary Name	Mr Andrew John Mollett
Status	Current
Appointed	07 December 2012(13 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week, 1 day after company formation)
Appointment Duration	13 years, 6 months (resigned 07 December 2012)
Role	Chartered Accountant
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Terence William Brown
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 01 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sussex Beach Holiday Village Earnley Chichester West Sussex PO20 7JP

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 week, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	David Thorpe Tracey
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 7 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Hubbard Court Valley Hill Loughton Essex IG10 3BH

Director Name	Paul Martin Aldridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	7 years, 6 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Chestnut House Pynchon Paddocks Wrights Green Bishops Stortford Hertfordshire CM22 7RJ

Secretary Name	David Thorpe Tracey
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	Willow Creek Broad Green, Steeple Bumpstead Haverhill Suffolk CB9 7BW

Secretary Name	Mr Graham Henry Mackrell
Nationality	British
Status	Resigned
Appointed	09 June 1999(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows Stocking Pelham Buntingford Hertfordshire SG9 0JX

Director Name	Martin William Cearns
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	81 Baldwins Hill Loughton Essex IG10 1SN

Director Name	Mr Charles John Warner
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(5 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 01 December 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Petteridge Place Brenchley Tonbridge Kent TN12 7PD

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	20 December 1999(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Secretary Name	Scott Ian Duxbury
Nationality	British
Status	Resigned
Appointed	07 December 2001(2 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 December 2006)
Role	Company Director
Correspondence Address	Queens Cottage Stortford Road Dunmow Essex CM6 1QS

Director Name	Mr Scott Ian Duxbury
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2004(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 25 January 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Hp7

Secretary Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2006(7 years, 6 months after company formation)
Appointment Duration	6 years (resigned 07 December 2012)
Role	Company Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Andrew Bernhardt
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(10 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 January 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Brummell Place Walfords Close Harlow CM17 0DF

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 2013)
Role	Banker
Country of Residence	England
Correspondence Address	27 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Nominee (Director) Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	36a Church Street Paignton Devon TQ3 3AH

Secretary Name	Nominee (Secretary) Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1999(same day as company formation)
Correspondence Address	Albany House 3b Laburnum Row Torre Torquay Devon TQ2 5QX

Contact

Website	www.westhamevents.co.uk/
Telephone	08438160156
Telephone region	Unknown

Location

Registered Address	London Stadium Queen Elizabeth Olympic Park London E20 2ST
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	West Ham United LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

25 January 2008	Delivered on: 7 February 2008 Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from any chargor to any finance party; and to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Leashold property known as land on the north side of the railway line forming part of chadwell heath sports ground, saville road, romford, essex t/no EGL291543; and leasehold unit 71, thurrock lakeside shopping centre (for details of further property charged, please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 June 2000	Delivered on: 20 June 2000 Persons entitled: Barclays Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to the chargee on any account whatsoever to any finance party under or in connection with any finance documents. Particulars: Full title gurantee and as security for the payment and discharge of all liabilities has charged in favour of the agent. See the mortgage charge document for full details. Outstanding

25 January 2008

Delivered on: 7 February 2008
Persons entitled: Lombard North Central PLC as Security Trustee for the Benefit of the Secured Parties

Classification: Fixed and floating security document
Secured details: All monies due or to become due from any chargor to any finance party; and to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Leashold property known as land on the north side of the railway line forming part of chadwell heath sports ground, saville road, romford, essex t/no EGL291543; and leasehold unit 71, thurrock lakeside shopping centre (for details of further property charged, please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

14 June 2000

Delivered on: 20 June 2000
Persons entitled: Barclays Bank PLC

Classification: Fixed and floating security document
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever to any finance party under or in connection with any finance documents.
Particulars: Full title gurantee and as security for the payment and discharge of all liabilities has charged in favour of the agent. See the mortgage charge document for full details.
Outstanding

Filing History

7 August 2023	Termination of appointment of David Gold as a director on 4 January 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
10 January 2023	Accounts for a dormant company made up to 31 May 2022 (4 pages)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
4 January 2022	Accounts for a dormant company made up to 31 May 2021 (4 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 May 2020 (4 pages)
8 July 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
20 January 2020	Accounts for a dormant company made up to 31 May 2019 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
24 December 2018	Accounts for a dormant company made up to 31 May 2018 (4 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
30 January 2018	Accounts for a dormant company made up to 31 May 2017 (4 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
13 April 2017	Satisfaction of charge 1 in full (1 page)
13 April 2017	Satisfaction of charge 2 in full (2 pages)
13 April 2017	Satisfaction of charge 2 in full (2 pages)
13 April 2017	Satisfaction of charge 1 in full (1 page)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
20 March 2017	Accounts for a dormant company made up to 31 May 2016 (4 pages)
8 July 2016	Registered office address changed from West Ham United Football Club Boleyn Ground, Green Street London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from West Ham United Football Club Boleyn Ground, Green Street London E13 9AZ to London Stadium Queen Elizabeth Olympic Park London E20 2st on 8 July 2016 (1 page)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
11 December 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
11 December 2015	Accounts for a dormant company made up to 31 May 2015 (4 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
29 December 2014	Accounts for a dormant company made up to 31 May 2014 (4 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
21 January 2014	Accounts for a dormant company made up to 31 May 2013 (4 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
12 July 2013	Termination of appointment of Robert Ellis as a director (2 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
8 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
5 July 2013	Termination of appointment of Robert Ellis as a director (1 page)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
28 February 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a secretary (1 page)
10 December 2012	Appointment of Mr Andrew John Mollett as a director (2 pages)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a secretary (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
7 December 2012	Termination of appointment of Nicholas Igoe as a director (1 page)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (6 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 January 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
8 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
8 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (6 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
2 March 2011	Accounts for a dormant company made up to 31 May 2010 (7 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
28 January 2011	Director's details changed for Mr Robert Keith Ellis on 25 January 2011 (3 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
22 April 2010	Current accounting period extended from 26 May 2010 to 31 May 2010 (1 page)
22 April 2010	Current accounting period extended from 26 May 2010 to 31 May 2010 (1 page)
7 April 2010	Full accounts made up to 31 May 2009 (12 pages)
7 April 2010	Full accounts made up to 31 May 2009 (12 pages)
23 February 2010	Previous accounting period shortened from 27 May 2009 to 26 May 2009 (1 page)
23 February 2010	Previous accounting period shortened from 27 May 2009 to 26 May 2009 (1 page)
9 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
9 February 2010	Termination of appointment of Andrew Bernhardt as a director (2 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
3 February 2010	Appointment of David Sullivan as a director (3 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Appointment of David Gold as a director (3 pages)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
27 November 2009	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
10 November 2009	Appointment of Andrew Bernhardt as a director (3 pages)
10 November 2009	Appointment of Mr Robert Keith Ellis as a director (3 pages)
10 November 2009	Appointment of Mr Robert Keith Ellis as a director (3 pages)
10 November 2009	Appointment of Andrew Bernhardt as a director (3 pages)
18 August 2009	Full accounts made up to 28 May 2008 (12 pages)
18 August 2009	Full accounts made up to 28 May 2008 (12 pages)
29 June 2009	Return made up to 24/05/09; full list of members (3 pages)
29 June 2009	Return made up to 24/05/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (3 pages)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/02/2020 under section 1088 of the Companies Act 2006 (1 page)
20 May 2009	Director's change of particulars / scott duxbury / 01/03/2009 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
23 June 2008	Return made up to 24/05/08; full list of members (3 pages)
23 June 2008	Return made up to 24/05/08; full list of members (3 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
7 February 2008	Particulars of mortgage/charge (9 pages)
23 December 2007	Full accounts made up to 31 May 2007 (13 pages)
23 December 2007	Full accounts made up to 31 May 2007 (13 pages)
26 June 2007	Return made up to 24/05/07; full list of members (7 pages)
26 June 2007	Return made up to 24/05/07; full list of members (7 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
20 October 2006	Full accounts made up to 31 May 2006 (12 pages)
20 October 2006	Full accounts made up to 31 May 2006 (12 pages)
26 June 2006	Return made up to 24/05/06; full list of members (9 pages)
26 June 2006	Return made up to 24/05/06; full list of members (9 pages)
19 September 2005	Full accounts made up to 31 May 2005 (12 pages)
19 September 2005	Full accounts made up to 31 May 2005 (12 pages)
23 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 November 2004	Full accounts made up to 31 May 2004 (12 pages)
10 November 2004	Full accounts made up to 31 May 2004 (12 pages)
1 June 2004	Return made up to 24/05/04; full list of members (9 pages)
1 June 2004	Return made up to 24/05/04; full list of members (9 pages)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
27 November 2003	Full accounts made up to 31 May 2003 (12 pages)
27 November 2003	Full accounts made up to 31 May 2003 (12 pages)
10 June 2003	Return made up to 24/05/03; full list of members (9 pages)
10 June 2003	Return made up to 24/05/03; full list of members (9 pages)
19 November 2002	Full accounts made up to 31 May 2002 (12 pages)
19 November 2002	Full accounts made up to 31 May 2002 (12 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 24/05/02; full list of members; amend (9 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Return made up to 24/05/02; full list of members; amend (9 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 June 2002	New director appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
20 November 2001	Full accounts made up to 31 May 2001 (12 pages)
20 November 2001	Full accounts made up to 31 May 2001 (12 pages)
13 August 2001	Director's particulars changed (1 page)
13 August 2001	Director's particulars changed (1 page)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
1 June 2001	Return made up to 24/05/01; full list of members (8 pages)
8 December 2000	Full accounts made up to 31 May 2000 (12 pages)
8 December 2000	Full accounts made up to 31 May 2000 (12 pages)
28 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
20 June 2000	Particulars of mortgage/charge (10 pages)
20 June 2000	Particulars of mortgage/charge (10 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New secretary appointed (2 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	Secretary resigned (1 page)
4 November 1999	Secretary's particulars changed (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Secretary's particulars changed (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
16 June 1999	New secretary appointed (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	New secretary appointed (1 page)
10 June 1999	Director resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (3 pages)
10 June 1999	Director resigned (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	New director appointed (3 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed;new director appointed (3 pages)
10 June 1999	Secretary resigned (1 page)
9 June 1999	Registered office changed on 09/06/99 from: c/o company world 36A church street, paignton devon TQ3 3AH (1 page)
9 June 1999	Registered office changed on 09/06/99 from: c/o company world 36A church street, paignton devon TQ3 3AH (1 page)
24 May 1999	Incorporation (13 pages)
24 May 1999	Incorporation (13 pages)